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Understanding 9/11University of California Regents: Afternoon July 29, 2020
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Note: Two other committees originally scheduled for July 29 were delayed until July 30.
Date: July 29, 2020
Time: 2:00 p.m.
Location: Teleconference meeting conducted in accordance with Paragraph 3 of Governor Newsom’s Executive Order N-29-20
Agenda – Open Session
- Action: Approval of the Minutes of the Meeting of March 18, 2020
- C5 Action: Approval of Internal Audit Plan for 2020-21
- C6 Discussion: University of California Community Safety
GOVERNANCE COMMITTEE
Date: July 29, 2020
Time: 3:30 p.m.
Locations: Teleconference meeting conducted in accordance with Paragraph 3 of Governor Newsom’s Executive Order N-29-20
Agenda – Open Session
- Approval of the Minutes of the Meeting of May 20, 2020
- Approval of Conferral of the Emeritus Title Suffix for Director of the Berkeley Art Museum and Pacific Film Archive, Berkeley Campus as Discussed in Closed Session
- Approval of Extension of Appointment of and Compensation for Interim Associate Vice President – Capital Asset Strategies and Finance, in Addition to Existing Appointment as Associate Vice President – Systemwide Controller, Office of the President as Discussed in Closed Session
- Discussion: Report of the Regents Working Group on Chancellor Search and Selection. Acceptance of the Report of the Regents Working Group on Chancellor Search and Selection
- Amendment of Regents Policy 7102 — Policy on Appointment of Chancellor, the Charters of the Governance Committee and Health Services Committee, and the Schedule of Reports to the Regents Suspension of Bylaw 21.7 for the Limited Purpose of Enabling Regents to Serve on an Advisory Board on the Berkeley Campus
- Information Annual Report on Compensated Outside Professional Activities for the Senior Management Group for Calendar Year 2019
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